Questions tagged [comes from]

Best way to learning about blockchain & crypto knowledge for free here 2 questions

Start on BTCC →
StarlitFantasy StarlitFantasy Sun Sep 08 2024 | 5 answers 739

How much of US medication comes from China?

Could you please clarify the extent to which medications consumed in the United States originate from China? It's intriguing to ponder the role that China plays in supplying pharmaceutical products to the US market. Are we heavily reliant on Chinese medication, or does the US maintain a more diversified sourcing strategy? Understanding the specifics behind this dynamic would offer valuable insights into the global pharmaceutical supply chain.

How much of US medication comes from China?
Giuseppe Giuseppe Mon Sep 02 2024 | 6 answers 1104

Can banks ask where your money comes from?

Can I ask a question regarding the statement, "Can banks ask where your money comes from?" I understand that banks have a responsibility to comply with anti-money laundering and counter-terrorism financing regulations, but to what extent can they inquire about the source of my funds? Is it a standard practice for banks to ask detailed questions about my income or financial transactions? And if I'm not comfortable sharing certain information, what are my options or potential consequences? I'm seeking clarity on the balance between privacy and financial transparency in this context.

Can banks ask where your money comes from?

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users